M.L. TYRES (NORTHERN) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 02327193
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of M.L. TYRES (NORTHERN) LIMITED are www.mltyresnorthern.co.uk, and www.m-l-tyres-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. M L Tyres Northern Limited is a Private Limited Company. The company registration number is 02327193. M L Tyres Northern Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of M L Tyres Northern Limited is Sterling House Fulbourne Road London E17 4ee. . LAWS, Maurice is a Director of the company. Secretary LAWS, Maurice Richard has been resigned. Secretary LAWS, Maurice has been resigned. Director LAWS, Maurice has been resigned. Director LAWS (JUNIOR), Maurice has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
LAWS, Maurice
Appointed Date: 16 October 1998
85 years old

Resigned Directors

Secretary
LAWS, Maurice Richard
Resigned: 01 August 2009
Appointed Date: 30 June 1995
Secretary
LAWS, Maurice
Resigned: 30 June 1995
Director
LAWS, Maurice
Resigned: 30 June 1995
85 years old
Director
LAWS (JUNIOR), Maurice
Resigned: 16 October 1998
61 years old

Persons With Significant Control

Mr Maurice Laws (Senior)
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

M.L. TYRES (NORTHERN) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 63 more events
08 May 1989
Wd 27/04/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
27 Jan 1989
Company name changed l & l tyres LIMITED\certificate issued on 30/01/89
06 Jan 1989
Registered office changed on 06/01/89 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988
Incorporation

M.L. TYRES (NORTHERN) LIMITED Charges

23 August 1991
Mortgage
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 whitburn bents road sunderland, tyne & wear t/no du…

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